Falchini Massimo

Sanctioned

Type

person

Subtype

Country

Italy

Date of birth

1970-10-22

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49901

Asset freeze

2024-08-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Falchini MassimoPrimary name
OFAC ↗
Record provenance
ID
49901
SHA-256
99a170084f52130d9f45edd9fa767ef9ec102b9b93eef8d3a968f6e052091cd6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

FLCMSM70R22D612RTAX_ID
Country: Italy
OFAC ↗
Record provenance
ID
49901
SHA-256
82eca906913e90fcb43e0d0d99eadc305cf41a24c2843688affe6a55dbb19dab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
49901OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49901
SHA-256
82eca906913e90fcb43e0d0d99eadc305cf41a24c2843688affe6a55dbb19dab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ItalyResidence
OFAC ↗
Record provenance
ID
49901
SHA-256
99a170084f52130d9f45edd9fa767ef9ec102b9b93eef8d3a968f6e052091cd6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)